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Heineken Holding NV (HEIO.AS)

HEIO.AS on Amsterdam Stock Exchange

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Name Age Since Current Position

Hans Wijers

67 2012 Chairman of the Supervisory Board

Jean-Francois van Boxmeer

56 2005 Chairman of the Executive Board, Chief Executive Officer

Maarten Das

70 2002 Non-Executive Chairman of the Board, Delegated Member of the Supervisory Board

Jose Fernandez Carbajal

64 Vice Chairman of the Supervisory Board, Non-Executive Director

Laurence Debroux

48 2015 Member of the Executive Board, Chief Financial Officer